EUROTECH MARKETING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02473832

Incorporation date

22/02/1990

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1990)

08/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2013

Liquidators' statement of receipts and payments to 2013-09-02

View PDF (7 pages)

08/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-05-15

View PDF (9 pages)

22/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/05/2012

Administrator's progress report to 2012-05-11

View PDF (8 pages)

15/05/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/04/2012

Administrator's progress report to 2012-04-13

View PDF (13 pages)

27/12/2011

Result of meeting of creditors

View PDF (40 pages)

06/12/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

06/12/2011

Statement of administrator's proposal

View PDF (39 pages)

19/10/2011

Registered office address changed from 7 Berkshire Business Centre Berkshire Drive Thatcham Berkshire RG19 4EW on 2011-10-20

View PDF (2 pages)

18/10/2011

Appointment of an administrator

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (7 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Mr Martin Ashley Soble on 2010-04-29

View PDF (2 pages)

28/04/2010

Director's details changed for Simon Marc Leech on 2010-04-29

View PDF (2 pages)

28/04/2010

Director's details changed for Paul Christie on 2010-04-29

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

17/11/2009

Termination of appointment of Andrew Rogers as a director

View PDF (1 pages)

09/06/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

23/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

05/08/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

16/06/2008

Secretary appointed mr martin ashley soble

View PDF (1 pages)

15/06/2008

Appointment Terminated Secretary adrian bartlett

View PDF (1 pages)

06/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

20/05/2007

Return made up to 30/04/07; full list of members

View PDF (4 pages)

20/05/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Director's particulars changed

View PDF (1 pages)

03/12/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

21/06/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

21/06/2006

Secretary's particulars changed

View PDF (0 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

19/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

31/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

18/04/2005

New director appointed

View PDF (2 pages)

23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

19/05/2004

Director's particulars changed

View PDF (0 pages)

21/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

22/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2003

Registered office changed on 10/09/03 from: 3 comet house calleva park aldermaston berks RG7 8JA

View PDF (1 pages)

20/05/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

20/05/2003

Director's particulars changed

View PDF (0 pages)

28/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

12/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

12/06/2002

Director's particulars changed

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12/06/2002

Registered office changed on 13/06/02

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28/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

19/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

19/06/2001

Director's particulars changed

View PDF (0 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

31/05/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

27/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

25/10/1999

New director appointed

View PDF (2 pages)

19/07/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

02/07/1998

Director resigned

View PDF (1 pages)

30/05/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

19/06/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

17/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

16/07/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

16/07/1996

Director resigned

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16/07/1996

Registered office changed on 17/07/96

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10/07/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

19/02/1996

Ad 01/05/95--------- £ si 20@1

View PDF (2 pages)

19/02/1996

£ nc 100/1000 01/05/95

View PDF (1 pages)

26/06/1995

Return made up to 29/05/95; no change of members

View PDF (6 pages)

31/05/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

05/08/1994

Return made up to 29/05/94; no change of members

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06/03/1994

Accounts for a small company made up to 1993-04-30

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22/06/1993

Return made up to 29/05/93; full list of members

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07/04/1993

Accounts for a small company made up to 1992-04-30

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16/07/1992

Full accounts made up to 1991-04-30

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16/07/1992

Accounting reference date shortened from 31/03 to 30/04

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22/06/1992

Return made up to 29/05/92; no change of members

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22/06/1992

Location of debenture register address changed

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22/06/1992

Registered office changed on 23/06/92

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29/06/1991

Registered office changed on 30/06/91 from: 3 midas house calleva park aldermaston berks RG7 4QZ

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29/06/1991

Return made up to 29/05/91; full list of members

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19/07/1990

Registered office changed on 20/07/90 from: 1 the coverts tadley basingstoke herts RG266J5

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05/03/1990

Director resigned;new director appointed

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05/03/1990

Secretary resigned;new secretary appointed

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22/02/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogers, Andrew Mark	Director	01/07/1999 - 30/10/2009	2
Williams, Trevor David	Director	01/03/1995 - 29/06/1998	3
Bartlett, Adrian, Mr.	Secretary	01/05/2005 - 21/04/2008	8
Christie, Paul	Director	01/03/1995 - Present	-
Soble, Martin Ashley	Secretary	21/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EUROTECH MARKETING SERVICES LIMITED

EUROTECH MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 22/02/1990 with the registered office located at C/O BDO LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROTECH MARKETING SERVICES LIMITED?

EUROTECH MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 22/02/1990 and dissolved on 08/12/2013.

Where is EUROTECH MARKETING SERVICES LIMITED located?

EUROTECH MARKETING SERVICES LIMITED is registered at C/O BDO LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does EUROTECH MARKETING SERVICES LIMITED do?

EUROTECH MARKETING SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EUROTECH MARKETING SERVICES LIMITED?

The latest filing was on 08/12/2013: Final Gazette dissolved following liquidation.